SEC Division of Examinations Releases 2026…
Data protection
All firms must have a dedicated framework for the collection, processing and transfer of personal data. With proven expertise in the implementation of personal data protection programs, Sia Partners supports its clients throughout their compliance projects, from audit to project management.
Public Sanctions and Health Data in Europe
Sia Partners has analysed GDPR sanctions issued by regulatory authorities in the scope of health-related data. The management of sensitive data, which is monitored by the General Data Protection Regulation law, has resulted in specific regulatory requirements in Europe that make it difficult for companies to comply. We have the ability to address these issues in relation to health data.
Capability
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Thomas Rocafull
Partner | Paris
Thomas is a Partner in the Financial Services practice. He leads the French, Belgium & Dutch Banking BU and coordinates the Global Banking BU worldwide. Thomas was also involved in the development of the UK, Morocco and Italy offices.
- Asset & Liability Management
- Risk Management
- Risk & Compliance
- Corporate and Investment Banking
- Retail Banking
- Asset Management
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Pierre Folk
Partner, Insurance | Paris
Pierre implements and oversees a wide range of projects with global and national (re)insurers, all across the value chain from point of sale to 2nd and 3rd lines of defense. He is committed to bringing the support and confidence of the firm to help businesses thrive in the new transformative age.
- Insurance
- Audit
- Compliance in the Insurance Sector
- Modern Finance
- Finance & Risk Management
- IT Strategy & Digital Transformation
